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Jméno	Home Delivery Online Limited
Adresa	120 Little Scotland Horningsham BA12 7NH
VAT ID (DIČ)	no VAT ID available
Company No.	03359922 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Wheating, Geoffrey Sturat Status: Active Notified: 30/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wheating, Geoffrey Stuart Horningsham, England Status: Active Notified: 01/06/2008 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British

Wheating, Geoffrey Stuart Horningsham, Wiltshire, England Status: Active Notified: 14/07/2006 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Pulse.Aero LTD Status: Ceased Notified: 19/12/2016 Ceased: 31/08/2017 Companies House Number: 08251078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rockwell Collins UK Limited Status: Ceased Notified: 04/06/2016 Ceased: 25/09/2017 Companies House Number: 00543016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Home Delivery Online Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)